Fanlogic Announces AGM Results
Calgary, AB (FSCwire) - FanLogic Interactive Inc. (TSXV – FLGC, “FanLogic” or the “Company”) shareholders approved all the resolutions put before them at the Company’s Annual General and Special Meeting (the “AGM”) held on July 7, 2017 in Calgary, Alberta.
At the AGM, shareholders voted in favour of resolutions to:
- Set the number of Directors at five (100%);
- Elect Randy Brownell, Graham Webster, Tara Kabatoff, Stephen Kaye and Stephen Shaw (100.00%);
- Appoint MNP, LLP as the auditors for the ensuing year and authorize the Directors to fix the auditor’s remuneration (100%); and
- Re-approve the Company’s Stock Option 10% plan (100%).
Following the AGM, the Board of Directors appointed Mr. Randy Brownell as CEO and Mr. Chris Robbins as CFO of the Company. The Board of Directors would like to thank the shareholders for their ongoing support.
FanLogic’s Connect Platform is a leading Digital & Social engagement system providing brands with deep user data, advanced analytics and insights. Brands benefit from this unique data by leveraging higher quality lead generation, social engagement, brand exposure, and conversions.
Our digital lead and sales generation success is driven through our proprietary peer to peer referral based contests, coupons, sweepstakes, charitable initiatives, branded games, 50/50 lotteries, charity draws, loyalty incentives, branded social gaming and entertainment contests.
For more information about FanLogic, visit:
http://FanLogicInteractive.com or http://FanLogicConnect.com
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Randy Brownell rbrownell@fanlogic.com CEO (888) 330-0759 |
Reader Advisory
Certain information set forth in this news release contains forward-looking statements or information (“forward-looking statements”), including details about the business of the Corporation and the use of proceeds from the Offering. By their nature, forward-looking statements are subject to numerous risks and uncertainties, some of which are beyond the Corporation's control, including the impact of general economic conditions, industry conditions, volatility of commodity prices, currency fluctuations, environmental risks, operational risks, competition from other industry participants, stock market volatility, and the ability to access sufficient capital from internal and external sources. Although the Corporation believes that the expectations in its forward-looking statements are reasonable, its forward-looking statements have been based on factors and assumptions concerning future events which may prove to be inaccurate. Those factors and assumptions are based upon currently available information. Such statements are subject to known and unknown risks, uncertainties and other factors that could influence actual results or events and cause actual results or events to differ materially from those stated, anticipated or implied in the forward-looking statements. Accordingly, readers are cautioned not to place undue reliance on the forward-looking statements, as no assurance can be provided as to future results, levels of activity or achievements. Risks, uncertainties, material assumptions and other factors that could affect actual results are discussed in our public disclosure documents available at www.sedar.com. Furthermore, the forward-looking statements contained in this document are made as of the date of this document and, except as required by applicable law, the Corporation does not undertake any obligation to publicly update or to revise any of the included forward-looking statements, whether as a result of new information, future events or otherwise. The forward-looking statements contained in this document are expressly qualified by this cautionary statement. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this press release.
To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/fanlogic07142017.pdf
Source: Fanlogic Interactive Inc. (TSX Venture:FLGC)
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